STS RAIL LTD

(Company Number 10912852)

Registered office: 7 Barclay Close, Wellesbourne, Warwick, CV35 9UX

Principal trading address: 25 Rosemary Crescent, Winsford, Cheshire, CW7 4EU

At a General Meeting of the members of the above named Company, duly convened and held at BTG Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP on 25 March 2026 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Thomas Mark Harris (IP No. 23370) and Carolynn Jean Best (IP No. 9683) both of BTG Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact Adrienne Savidge by telephone on 0116 509 8751 or by email at Adrienne.Savidge@btguk.com.

Christopher Steele, Chair

25 March 2026

Ag NK123920